Hawker Siddeley Switchgear Limited

General information

Name:

Hawker Siddeley Switchgear Ltd

Office Address:

Nottingham Road LE11 1EX Loughborough

Number: 00370559

Incorporation date: 1941-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00370559 83 years ago, Hawker Siddeley Switchgear Limited is categorised as a Private Limited Company. The business active registration address is Nottingham Road, Loughborough. This enterprise's principal business activity number is 27110 - Manufacture of electric motors, generators and transformers. The business most recent annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-06-13.

In order to meet the requirements of its clientele, the firm is permanently being led by a team of three directors who are Stephanie W., Benjamin H. and Nicolas P.. Their mutual commitment has been of utmost use to this specific firm since April 5, 2023. In addition, the managing director's efforts are assisted with by a secretary - Benjamin H., who joined this specific firm in August 2015.

Company staff

Stephanie W.

Role: Director

Appointed: 05 April 2023

Latest update: 12 February 2024

Benjamin H.

Role: Director

Appointed: 18 June 2021

Latest update: 12 February 2024

Nicolas P.

Role: Director

Appointed: 18 June 2021

Latest update: 12 February 2024

Benjamin H.

Role: Secretary

Appointed: 27 August 2015

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are: Brush Power Distribution Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughborough at Nottingham Road, LE11 1EX, Leicestershire and was registered as a PSC under the reg no 14236370.

Brush Power Distribution Limited
Address: Brush Group Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14236370
Notified on 7 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brush Electrical Machines Limited
Address: Power House Excelsior Road, 20 Colmore Circus Queensway, Ashby-De-La-Zouch, LE65 1BU, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00111849
Notified on 19 April 2016
Ceased on 7 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 27110 : Manufacture of electric motors, generators and transformers
82
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